SPA ELECTRICAL SERVICES LTD

SPA ELECTRICAL SERVICES LTD is an active private limited company, incorporated on 23 November 2022. The nature of the business is Electrical installation. The company's registered office is on The Close, Warwick. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. SPA ELECTRICAL SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 THE CLOSE
Address Line 2	HAMPTON LUCY
Post Town	WARWICK
Country	ENGLAND
Postcode	CV35 8AY

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	21/12/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:

SPA ELECTRICAL SERVICES LTD

Directors

(The company's officers)

MR ANDREW STEVEN PUNNETT

(~53 year old British national)

2 THE CLOSE, HAMPTON LUCY, WARWICK, CV35 8AY, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2022

MR DEAN HAMILTON USHERWOOD

(~56 year old British national)

2 THE RIDGEWAY, WARWICK, CV34 5SH, ENGLAND

Current Director
Gives occupation as ELECTRICIAN
Usually resident in ENGLAND

Appointed on 23/11/2022

Shareholders

(Persons of Significant Control)

Mr Andrew Steven Punnett

(~53 year old British national)

2, The Close, Hampton Lucy, Warwick, CV35 8AY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/11/2022

Mr Dean Hamilton Usherwood

(~56 year old British national)

2, The Ridgeway, Warwick, CV34 5SH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/11/2022

Connections

(Shared officers)

ASP ELECTRICS LIMITED

MR ANDREW STEVEN PUNNETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)